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WILLIAM POLLARD & COMPANY LIMITED

Company number 00065337

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 May 2011 CH01 Director's details changed for Mr David Edward Mace on 1 January 2011
31 Jan 2011 SH03 Purchase of own shares.
26 Jan 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Restrictions of tansfer art 8 not apply 16/12/2010
26 Jan 2011 SH06 Cancellation of shares. Statement of capital on 26 January 2011
  • GBP 24,029
17 Dec 2010 AA Full accounts made up to 31 March 2010
11 May 2010 AR01 Annual return made up to 11 May 2010 with full list of shareholders
11 May 2010 CH03 Secretary's details changed for Mr David Edward Mace on 11 May 2010
11 May 2010 CH01 Director's details changed for Mr Ben Pollard on 11 May 2010
11 May 2010 CH01 Director's details changed for Mr Mark Burnett on 11 May 2010
11 May 2010 CH01 Director's details changed for Prof Andrew John Pollard on 11 May 2010
11 May 2010 CH01 Director's details changed for Dennis William Mason on 11 May 2010
11 May 2010 CH01 Director's details changed for Mr David Edward Mace on 11 May 2010
23 Mar 2010 AUD Auditor's resignation
10 Mar 2010 MISC Section 516,section 519(2)
16 Jan 2010 AA Full accounts made up to 31 March 2009
27 Oct 2009 AP01 Appointment of Mr Mark Burnett as a director
26 Aug 2009 395 Particulars of a mortgage or charge / charge no: 7
30 Jun 2009 288b Appointment terminated director marcus heap
11 May 2009 363a Return made up to 11/05/09; full list of members
11 May 2009 288c Director's change of particulars / ben pollard / 10/05/2009
30 Oct 2008 288b Appointment terminated secretary benjamin pollard
30 Oct 2008 288a Director and secretary appointed david edward mace
02 Oct 2008 288b Appointment terminated director dale simpson
02 Oct 2008 288b Appointment terminated director stephen halstead
02 Oct 2008 288b Appointment terminated director peter fellows